STAWELL 91vi S23 Case No. 08-80736-CV-MARRA P-009104 EFTA00229718

--=PAGE_BREAK=--

JEFFREY EPSTEIN Timeline-Summary i. DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meetir 7/26/2007--Meeting (US: Jeff Sl sented a State tw year 7/31/2007--Meeting e Defense stance was ail time was n an opt 8/31/2007--Meeting (U: zz 9/18/2007--Rescheduled date for computer hearing. (Hearing 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment. Case No. 08-80736-CV-MARRA P-009105 EFTA00229719

--=PAGE_BREAK=--

10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) . 01/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009106 EFTA00229720

--=PAGE_BREAK=--

Nov. 1,2 Each count of §§ 1591, 2422(b) and 2423(b): Base Offense Level under 2G1.3: 24 Offense involved sexual contact: +2 26 Counts do not group, so add 5 levels for more than 5 units, pursuant to 3D1.4 Offense Level 31 Apply Repeat and Dangerous Sex Offender against Minors enhancement at 4B1.5 Total Offense Level 36 Assuming Criminal History Category I, advisory guideline range is 188 - 235 months with lifetime supervised release. Case No. 08-80736-CV-MARRA P-009107 EFTA00229721

--=PAGE_BREAK=--

JEFFREY EPSTEIN Timeline-Summary 2/20/2007 £26/2007 7/26/2007 - 7/31/2007--Meeting (US: i i. DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez @® Defense stance was jail time was not ar 8/31/2007--Meeting a | a q . ° ‘tase briefing to DOJ representative. 9/7/2007 --Meet an, 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment. Case No. 08-80736-CV-MARRA P-009108 EFTA00229722

--=PAGE_BREAK=--

10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) . 01/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00229723

--=PAGE_BREAK=--

JEFFREY EPSTEIN Timeline-Summary and Gerald Lefcourt) Sloman 9/7/2007--Meet i Lefkowi 9/12/2007--Meeting (t DEF Jay : berger STATE )F FLORIDA Barry Gol pher ar a Belohlavek 9/18/2007--Resacheduled date for ymputer hearing. (Hearing initially set for 9/13/20 9/24/2007--Non-Prosecution Agreement signed 9/25/2007--Scheduled date for Federal Indictment Case No. 08-80736-CV-MARRA P-009110 EFTA00229724

--=PAGE_BREAK=--

10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement . 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) . 01/04/2008--Scheduled date for Epstein’s self surrender according to the Non-Prosecution Agreement. 7 91/0§/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009111 EFTA00229725